GOVERNMENT OF INDIA

OFFICE OF THE COMMISSIONER CENTRAL EXCISE, CUSTOMS & SERVICE TAX

SILIGURI COMMISSIONERATE: ADJUDICATION CELL

CENTRAL REVENUE BUILDING: 4TH FLOOR

HAREN MUKHERJEE ROAD: HAKIMPARA: SILIGURI- 734 001

Phone: 0353- 2526326 :: e-mail: Siliguri@excise.nic.in ::Fax: 0353- 2523146

C.No.V(1 5)02/ADJ/CE/COMM/SLG/20 12/ Dated 07.05.12

INCIDENT REPORT

Incident of excise duty evasion of Rs.1,12,07,658/- by “M/s. Mohindra Tubes Pvt. Ltd” – reported by Anti Evasion Unit of Jalpaiguri Division

An intelligence was gathered that M/s. Mohindra Tubes Pvt. Ltd. factory premises located at NH 31, Gairkata Road, Telepara Sakoajhora No. 1 Gram Panchayat, Distt. – Jalpaiguri, Pin- 735 101, manufacturer of Asbestos Cement Pressure Pipe & Couplings was blatantly suppressing the clearance figures through mis-statement in statutory periodical excise returns. The officers of the Anti Evasion Unit of Jalpaiguri Division conducted a search operation on 03.02.2012, and retrieved from the Personal Computer maintained at the factory some documents pertaining to the payments made in relation to a number of work orders for supply of the said goods to various buyers. The Director of the company could not produce the relevant documents such as the invoice books, work orders etc. in relation to the said transactions, as the same were purportedly under the possessions of the tax consultant. Such documents were then seized under the properly done panchanama. The officers observed that a huge amount of orders were received and executed but the same were not reflected in the returns submitted to the department. In order to actually ascertain the exact quantum of evasion, relevant documents were asked from the director but he failed to produce the same. However from the available data from the various sources and data painstakingly collected from each individual leaf of the invoice books, quantification of the evaded amount has been done and an evasion of Rs. 1,12,07,658/- (One crore twelve lakhs, seven thousand six hundred and fifty eight) has been detected.

Recovery action is underway.

Sd/-

(S.K.DAS)

COMMISSIONER

To

1. Member (Eastern Zone), Central Board of Excise & customs, Dept. of Revenue, Ministry of Finance, North Block, New Delhi-110002.

2. Member (Central Excise), Central Board of Excise & Customs, Dept of Revenue, Ministry of finance, North Block, New Delhi-10002.

3. The chief Commissioner, Central excise & Service Tax, eastern Zone, Kendriya Utpad Shulk Bhawan, 180, Shantipally, Rajdanga main road, Kolkata- 107

4. Webmaster, Central Board of Excise & Customs, New Delhi.

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